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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/8/2013 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MISC-257 120. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-528 128. ResolutionResolution authorizing an amendment to the agreement with Specimen Specialists of America, Inc. for forensic phlebotomy services, increasing the amount by $163,960 to $453,960approved  Action details Not applicable
ORD-89 19. OrdinanceResolution declaring the continued existence of a local emergency in San Mateo County resulting from a severe winter storm which occurred on December 23, 2012, and ratifying the proclamation of a local emergency pursuant to section 8558(c) of the Government Code and San Mateo County Ordinance Code Section 2.46.060approved  Action details Not applicable
HIST-RES-539 113. ResolutionResolution authorizing an agreement with California Advanced Imaging Medical Associates, Inc. to provide radiology and other diagnostic imaging services for the term January 1, 2013 through December 31, 2015, in the amount of $6,550,000approved  Action details Not applicable
HIST-RES-451 116. ResolutionResolution authorizing the re-appropriation of $75,000 in County General Fund to increase the Public Administrator Revolving Fund from $20,000 to $95,000approved  Action details Not applicable
MISC-262 16. MiscellaneousRecommendation for the reappointment of Steve Dworetzky to the San Mateo County Planning Commission representing District 5, for a term ending January 8, 2017 (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-540 124. ResolutionResolution approving a Complete Streets Policy for unincorporated San Mateo Countyapproved  Action details Not applicable
MISC-264 14. MiscellaneousApproval of the minutes from the meeting of December 11, 2012approved  Action details Not applicable
HIST-RES-532 115. ResolutionResolution authorizing an amendment to each of the agreements with Anchor Drugs and Baneth’s Pharmacy to provide pharmacy services at four locations, extending the term to June 30, 2013, and increasing the maximum aggregate amount of the agreements by $1,005,000, for a new fiscal maximum of $4,580,000, collectivelyapproved  Action details Not applicable
HIST-RES-567 18. ResolutionResolution setting the employer and member contribution rates for the San Mateo County Employee’s Retirement Association (SamCERA) for January 1, 2013 through June 30, 2013 for PEPRA Plan members and for FY 2013-2014 for all members in accordance with Government Code Sections 31453 and 31454approved  Action details Not applicable
ORD-81 125. OrdinanceAdoption of an ordinance adding Chapter 1.40 Administrative Remedies to the San Mateo County Ordinance Code, amending Chapter 2.60 Planning and Building Department of the San Mateo County Ordinance Code, amending Chapter 31 Enforcement, Legal Procedure, Penalties of the San Mateo Zoning Regulations, and deleting Chapter 31.5 Administrative Fines from the San Mateo County Zoning Regulations, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-542 111. ResolutionActing as the Governing Board of the County Service Area No. 8, North Fair Oaks, adopt a Resolution setting February 26, 2013 at 9:00 a.m. at your regularly scheduled Board meeting, as the time and place for a public hearing on the garbage and recyclables collection rates for County Service Area No. 8 (Department of Public Works)approved  Action details Not applicable
HIST-RES-530 17. ResolutionRatification of a resolution honoring the Multicultural Institute upon its 17th anniversaryapproved  Action details Not applicable
ORD-82 110. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to add 5 unclassified Appraiser series positions in the Assessor-County Clerk-Recorder Department, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-522 123. ResolutionResolution authorizing an amendment to the agreement with Sitike Counseling Center to continue providing court-ordered alcohol/drug testing and alcohol and other drug assessments, increasing the amount by $70,000 to $167,000approved  Action details Not applicable
HIST-RES-481 126. ResolutionResolution authorizing a Memorandum of Agreement for the Central Coast Regional Areas of Special Biological Significance Dischargers Monitoring Program for a term beginning on the date the Memorandum has been executed by all parties through June 30, 2015, in an amount not to exceed $150,000.approved  Action details Not applicable
HIST-RES-541 127. ResolutionResolution authorizing application for and acceptance of a Federal Highway Administration Public Lands Highway Program Discretionary Grant for the Crystal Springs Regional Trail South of Highway 92 project in the amount of $550,000approved  Action details Not applicable
HIST-RES-500 129. ResolutionResolution accepting the FY 2012 Anti-Drug Abuse Justice Assistance Grant Award for the term of October 1, 2012 to September 30, 2013 in the amount of $205,208approved  Action details Not applicable
HIST-RES-537 114. ResolutionResolution authorizing an amendment to the agreement with BAART Behavioral Health Services, Inc. for the provision of narcotic replacement therapy services, increasing the amount by $87,421 to $423,765approved  Action details Not applicable
HIST-RES-486 112. ResolutionA) Resolution authorizing an amendment to the agreement with the California Department of Aging to enhance Health Insurance Counseling and Advocacy Program services increasing the total amount by $46,340 to $328,407 for FYI 2012-13approved  Action details Not applicable
MISC-269 15. MiscellaneousAccept the 2013 Committee Assignments representing the Board of Supervisorswithdrawn  Action details Not applicable
ORD-87 122. OrdinanceAdoption of an ordinance amending the salary ordinance to reflect the deletion of two positions, addition of eight positions, and reclassification of one position; and accepting the report on the total number of positions in the County, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-86 121. OrdinanceAdoption of an ordinance amending Ordinance 04629 increasing the County Manager’s salary, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-85 119. OrdinanceAdoption of an ordinance amending Ordinance 04629, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-84 118. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-83 117. OrdinanceAdoption of an ordinance repealing and replacing Sections 4.72.010 through 4.72.130 and adding Sections 4.72.140 through 4.72.150 to Chapter 4.72 of Title 4 of the San Mateo County Ordinance Code relating to backflow prevention, previously introduced on December 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable